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Turkish

English

oda_DividendPolicyAbstract|

Dividend Policy

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Update Notification Flag

Hayır (No)

Hayır (No)

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Correction Notification Flag

Hayır (No)

Hayır (No)

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Date Of The Previous Notification About The Same Subject

-

-

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Postponed Notification Flag

Hayır (No)

Hayır (No)

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Announcement Content

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Explanations

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Şirket Yönetim Kurulu kararıyla, Sermaye Piyasası Kanunu, Sermaye Piyasası Kurulu'nun Kurumsal Yönetim Tebliği (II-17.1), Özel Durumlar Tebliği (II-15.1), Türk Ticaret Kanunu ve ilgili diğer mevzuat hükümleri çerçevesinde; Şirketimizin mevcut Kar Dağıtım Politikası gözden geçirilmiş ve ekte sunulan şekilde güncellenmesine ve yapılacak ilk Olağan Genel Kurul toplantısında pay sahiplerinin onaylarına sunulmasına karar verilmiştir.

By resolution of the Company's Board of Directors, it has been resolved, within the framework of the provisions of the Capital Markets Law, the Corporate Governance Communique (II-17.1) of the Capital Markets Board, the Communique on Material Events Disclosure (II-15.1), the Turkish Commercial Code and other relevant legislation, to review and update the Company's existing Dividend Distribution Policy in the form attached hereto and to submit the updated policy for the approval of the shareholders at the first Ordinary General Assembly meeting to be held.

This statement has been translated into English for informational purposes only. In case of any discrepancy between the Turkish and English versions, the Turkish version shall prevail.